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Ocado Group Plc Buildings one & two trident place Mosquito way, Hatfield, AL10 9UL

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OCADO GROUP PLC is an active Public Limited Company, registered at Companies House under the number 07098618. OCADO GROUP PLC was incorporated on 8 December 2009 with a registered office address based in Hatfield. OCADO GROUP PLC has been operating for 14 year(s) and 5 month(s). According to the latest confirmation statement submitted on 5 January 2024, there is currently 23 active director(s) and activities related to the SIC Code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

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Name Change

Ocado Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 January 2024 (4 months ago)

Next confirmation dated 5 January 2025

Due by 19 January 2025 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 27 November 2022 (17 months ago)

Accounts type was Group

Next accounts dated 27 November 2023

Due by 31 May 2024

Company No.

07098618

Public Limited Company

Incorporation

8 December 2009

Incorporated 14 year(s) and 5 month(s) ago

Size

---

Classification Change

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

62012 - Business and domestic software development

62090 - Other information technology service activities

Update Address

Registered Address

Buildings One & Two Trident Place Mosquito Way
Hatfield
AL10 9UL

Country of Origin

United Kingdom

Update Active Officers (18)

ACTIVE

Neill Abrams
Appointed on: 10 /12 /2009 - British

ACTIVE

Mr Robert Mcneill Cooper
Appointed on: 10 /09 /2010 -

ACTIVE

Mr Neill Abrams
Appointed on: 10 /12 /2009 - Lawyer British

ACTIVE

Mr Andrew John Harrison
Appointed on: 01 /03 /2016 - Deputy Chief Executive British

ACTIVE

Ms Emma Elizabeth Lloyd
Appointed on: 01 /12 /2016 - Director British

ACTIVE

Mr Douglas Stuart Mccallum
Appointed on: 03 /10 /2011 - Manager British

ACTIVE

Jorn Rausing
Appointed on: 09 /03 /2010 - Director Swedish

ACTIVE

Mr Mark Antony Richardson
Appointed on: 23 /01 /2012 - Operations Director British

ACTIVE

Mr Timothy Steiner
Appointed on: 24 /02 /2010 - Dircetor British

ACTIVE

Mr Duncan Eden Tatton-Brown
Appointed on: 01 /09 /2012 - Finance Director British

ACTIVE

Mrs Julie Helen Southern
Appointed on: 01 /09 /2018 - Director British

ACTIVE

Mr Douglas Stuart Mccallum
Appointed on: 03 /10 /2011 - Manager British

ACTIVE

John Walley Martin
Appointed on: 01 /06 /2019 - Director British

ACTIVE

Mr Richard Haythornthwaite
Appointed on: 01 /01 /2021 - Company Director British

ACTIVE

Mr Stephen Daintith
Appointed on: 22 /03 /2021 - Director British

ACTIVE

Dr Nadia Shouraboura
Appointed on: 01 /09 /2021 - Director American

ACTIVE

Ms Julia M Brown
Appointed on: 01 /01 /2023 - Company Director American

ACTIVE

Mrs Rachel Claire Elizabeth Bentley
Appointed on: 01 /09 /2023 - Director British

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Financials

Year Ended

Nov 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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